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Direct Battery Solutions Limited

Direct Battery Solutions Limited is a dissolved company incorporated on 10 June 2009 with the registered office located in Manchester, Greater Manchester. Direct Battery Solutions Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 3 May 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
06929895
Private limited company
Age
16 years
Incorporated 10 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 23 October 2025
Due by 23 October 2025 (55 years remaining)
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Contact Update Details
Address
4 Hardman Square
Spinningfields
Manchester
M3 3EB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Henry Stuart Bryant James
Director • British • Lives in England • Born in Dec 1988
Paul Anderson
Director • Sales Director • British • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Lithium Battery Specialists Limited
Paul Anderson is a mutual person.
Active
33 Consultancy Ltd
Mr Henry Stuart Bryant James is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£1.61K
Increased by £1.61K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£778.25K
Decreased by £461.46K (-37%)
Total Liabilities
-£1.53M
Increased by £321.32K (+26%)
Net Assets
-£755.63K
Decreased by £782.78K (-2883%)
Debt Ratio (%)
197%
Increased by 99.28% (+102%)
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Latest Activity
Moved to Dissolution
8 Years Ago on 3 Feb 2017
Registered Address Changed
9 Years Ago on 12 Feb 2016
Administrator Appointed
9 Years Ago on 8 Feb 2016
Mr Henry Stuart Bryant James Appointed
10 Years Ago on 1 Oct 2015
Mr Paul Anderson Appointed
10 Years Ago on 1 Oct 2015
Stuart Ferguson James Resigned
10 Years Ago on 1 Oct 2015
Small Accounts Submitted
10 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 16 Jun 2015
Charge Satisfied
11 Years Ago on 11 Jul 2014
Confirmation Submitted
11 Years Ago on 10 Jul 2014
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Documents
Submitted on 3 May 2017
Notice of move from Administration to Dissolution on 25 January 2017
Submitted on 3 Feb 2017
Administrator's progress report to 27 July 2016
Submitted on 31 Aug 2016
Notice of deemed approval of proposals
Submitted on 29 Mar 2016
Statement of administrator's proposal
Submitted on 14 Mar 2016
Registered office address changed from Unit 5B Welland Business Park Valley Way Market Harborough Leicestershire LE16 7PS to 4 Hardman Square Spinningfields Manchester M3 3EB on 12 February 2016
Submitted on 12 Feb 2016
Appointment of an administrator
Submitted on 8 Feb 2016
Termination of appointment of Stuart Ferguson James as a director on 1 October 2015
Submitted on 27 Oct 2015
Appointment of Mr Paul Anderson as a director on 1 October 2015
Submitted on 27 Oct 2015
Appointment of Mr Henry Stuart Bryant James as a director on 1 October 2015
Submitted on 27 Oct 2015
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Repayment History
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